AXIS U.K. LIMITED

Active - Accounts Filed

General Information

NAME
AXIS U.K. LIMITED

COMPANY NUMBER
07554558

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
07/03/2011 (13 years and 9 months old)

WEBSITE
www.axisbankuk.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/04/2013 01/11/2024
AXIS BANK UK LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 5.8, 5TH FLOOR, CENTRAL HOUSE
LONDON
N3 1LQ

Telephone: 02073972520
TPS: No

TRADING ADDRESSES

4 Chiswell Street
London
EC1Y 4UP

Telephone: 73972520

Suite 5.8
5th Floor, Central House
London
N3 1LQ
N3 1LQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40M

45.88%

NET WORTH

£44.2M

4.32%

TOTAL LIABILITIES

£531.2k

80.75%

NET ASSETS

£44.2M

4.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AXIS BANK LTD	N/A	N/A
AXIS BANK UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: Sanjay Silas (925981561) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AXIS U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AXIS U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40M

45.88%

NET WORTH

£44.2M

4.32%

TOTAL LIABILITIES

£531.2k

80.75%

NET ASSETS

£44.2M

4.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AXIS BANK LTD	Owned: 100.00 %	Shares: 55,000,000	Price per share: £1.00	Total Value: £55,000,000.00
AXIS BANK LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diane Elizabeth Moore 01/10/2016 - Present (8 years and 2 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Rajiv Anand Prattipati 22/01/2019 - Present (5 years and 10 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rudrapriya Ray 28/01/2020 - Present (4 years and 10 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harjot Singh 01/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Shikha Sharma 07/03/2011 - 23/01/2015 (3 years and 10 months) Born in Nov 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AXIS BANK LTD	N/A	N/A
AXIS BANK UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: Sanjay Silas (925981561) has left the board
Date: 09/11/2023	Event: Paul Kenneth Seward (924332443) has left the board
Date: 09/09/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Company Secretary Harjot Singh (930766672) Appointed
Date: 05/04/2023	Event: Vinay Kumar Reddy Korandla (928474813) has left the board
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: Sanjeev Kumar Gupta (919076484) has left the board
Date: 11/02/2020	Event: New Board Member Rudrapriya Ray (926690299) Appointed
Date: 11/01/2020	Event: New Accounts filed
Date: 06/01/2020	Event: Cyril Anand Madireddi (924898113) has left the board
Date: 03/07/2019	Event: Rajendra Dinkar Adsul (919950848) has left the board
Date: 27/06/2019	Event: New Board Member Sanjay Silas (925981561) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Board Member Rajiv Anand Prattipati (925488185) Appointed
Date: 10/01/2019	Event: Varadarajan Srinivasan (916657409) has left the board
Date: 03/08/2018	Event: New Board Member Cyril Anand Madireddi (924898113) Appointed
Date: 22/05/2018	Event: New Accounts filed
Date: 25/04/2018	Event: Sidharth Rath (920481061) has left the board
Date: 05/04/2018	Event: David Charles Budd (916662797) has left the board
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: Change in Reg. Office
Date: 21/02/2018	Event: New Board Member Paul Kenneth Seward (924332443) Appointed
Date: 06/06/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Martin Charles Say (904561940) has left the board
Date: 21/04/2017	Event: New Board Member Kanchan Dasgupta (922956097) Appointed
Date: 03/03/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Michael Thomas Folger (916657382) has left the board
Date: 18/10/2016	Event: New Board Member Diane Elizabeth Moore (915854625) Appointed
Date: 16/06/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Board Member Sidharth Rath (920481061) Appointed
Date: 05/02/2016	Event: New Board Member Sidharth Rath (920481061) Appointed
Date: 02/02/2016	Event: Parthasarathi Mukherjee (919473532) has left the board
Date: 02/02/2016	Event: Parthasarathi Mukherjee (919473532) has left the board
Date: 04/11/2015	Event: Cyril Anand Madireddi (915831315) has left the board
Date: 22/07/2015	Event: New Board Member Rajendra Dinkar Adsul (919950848) Appointed
Date: 22/07/2015	Event: New Accounts filed
Date: 18/03/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: New Board Member Parthasarathi Mukherjee (919473532) Appointed
Date: 09/02/2015	Event: Shikha Sharma (915831314) has left the board
Date: 10/09/2014	Event: New Board Member Sanjeev Kumar Gupta (919076484) Appointed
Date: 06/09/2014	Event: Somnath Sengupta (916657478) has left the board

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AXIS U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40M

£44.2M

£531.2k

£44.2M

People Overview

3

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40M

£44.2M

£531.2k

£44.2M

Accounts

People Overview

3

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™